The court has also slapped a fine of Rs 35,000 on Koli and Rs 25,000 on Pandher, CBI spokesperson said.
Lakshmi Narayana, deputy inspector general of police, CBI said as per the apex court directives, the number of documents supporting the charge sheet which were about 3,067 have also been reduced to a thousand-odd.
Jailed Gujarat IPS officer D G Vanzara on Friday told a special CBI court that he executed the 2004 Ishrat Jahan encounter on orders given by his superior on the basis of inputs received from the Intelligence Bureau.
Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.
The CBI had appealed against quashing of a charge sheet against three Hinduja brothers.
The Central Bureau of Investigation on Saturday filed a charge-sheet in the Rs 176,000 crore 2G scam in the designated CBI court in Delhi.The chargesheet has named former telecom minister and DMK leader A Raja as the main conspirator. The chargesheet alleged that Raja misused his ministerial position to favour one particular group. Sidhardh Behura and R K Chandolia -- both bureaucrats who served as secretaries to A Raja -- were also named as conspirators in the charge-sheet
Jailed Kadapa Member of Parliament YS Jaganmohan Reddy on Wednesday moved a special CBI court in Hyderabad, seeking directions to the central agency to act as per the Supreme Court order with regard to filing of charge sheets in connection with the case against him for his alleged quid-pro-quo deals.
The agency said it had made efforts to contact Jasbir Singh, but neither his wife nor mother was willing to give the address of the prime witness against Tytler.
The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.
This is one of the major corporate frauds in the country.
Former Telecom Minister A Raja on Tuesday accused the Central Bureau of Investigation in a Delhi court of willfully not filing on record the documents of telecom regulator TRAI in 2G spectrum allocation scam case.
The probe in the Ishrat Jahan encounter case has drawn clear battle lines between the Central Bureau of Investigation and the Intelligence Bureau after the CBI named IB official Rajinder Singh in its charge-sheet.
His name has cropped up as an accused in journalist Rajdeo Ranjan murder case.
The CBI has already filed a charge sheet in the case against Prasad, Rabri Devi and 14 others under charges of criminal conspiracy and provisions of the Prevention of Corruption Act, in which all the accused have been summoned on March 15, they said.
The Central Bureau of Investigation has faced the ire of a special court which imposed Rs 10,000 cost on it for "unnecessarily" delaying the proceedings by not appointing a prosecutor in the 2006 Naval War Room leak case in which five persons, including three former naval officers and an ex-Wing Commander, face trial.
Four IAF personnel, including a squadron leader, were killed and 22 injured on January 25, 1990, at Rawalpora on the outskirts of Srinagar.
Former Gujarat Minister Amit Shah on Tuesday accused the Central Bureau of Investigation in the Supreme Court of acting with a "malafide design" to seek his police custody again by filing a separate charge sheet in the Tulsiram Prajapati fake encounter case.
According to the Central Bureau of Investigation, Gutte is one of the directors of Gangakhed Sugar and Energy Limited.
Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities
After reopening the probe into the Nanded blast of 2006, the Central Bureau of Investigation has recently taken custody of Army's tainted Lieutenant-Colonel, Srikant Purohit, and questioned him at length about his role in the incident.
The Central Bureau of Investigation has questioned Gujarat Chief Minister Narendra Modi's close aide Amit Shah in connection with the 2004 Ishrat Jahan fake encounter case.
The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.
After charge-sheeting Ramalinga Raju and others in the multi-crore rupee accounting fraud at Satyam, the Central Bureau of Investigation is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad.
The Central Bureau of Investigation is expected to call Dravida Munnetra Kazhagam Member of Parliament and Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi for questioning in connection with the 2G spectrum scam.Agency sources said the questioning may take place before the CBI files the charge-sheet in the case on March 31.Kanimozhi holds 20 per cent stake in Kalaignar TV, where a company linked to one of the accused in the scam Shahid Balwa had invested.
With the Central Bureau of Investigation filing its first chargesheet in the Adarsh scam, the Enforcement Directorate, which is separately investigating the case, would speed up its probe, sources in the anti-money laundering agency said.
The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
Gujarat high court on Friday rapped the Central Bureau of Investigation for delay in filing its charge sheet in the Ishrat Jahan alleged fake encounter case, asking it to ascertain the genuineness of the encounter instead of focusing on IB inputs and trying to figure out whether those killed were terrorists or not.
Suspended Indian Police Service officer N K Amin, an accused in the Ishrat Jahan encounter case, on Wednesday moved the Gujarat high court against the special Central Bureau of Investigation court's order rejecting his bail plea.
The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
Special CBI Judge O P Saini adjourned Monday's proceedings in the wake of stay granted by the Supreme Court on separate pleas filed by Mittal and Ruia challenging the March 19 order of the trial court summoning them as accused in the case.
The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.
Rediff.com's Vicky Nanjappa takes a fresh look at the Ishrat Jahan encounter case
The Central Bureau of Investigation (CBI) on Monday questioned former Bihar chief minister Rabri Devi at her Patna residence and has issued notice to her husband and former railway minister Lalu Prasad Yadav in connection with the further probe in the land-for-jobs scam case, officials said.
A Delhi court on Thursday extended till July 19 the judicial custody of suspended Railway Board Member Mahesh Kumar and Vijay Singla, nephew of former railway minister P K Bansal, besides five others in the Rs 10 crore cash-for-post railway bribery case.
The court said had the prosecution witnesses not turned hostile, the outcome of the trial would have been different.
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
With a Central Bureau of Investigation court summoning her to appear before it in Delhi on May 6 in the 2G spectrum scam case, DMK chief M Karunanidhi's daughter Kanimozhi on Wednesday reached the national capital.
